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BONK & CO. LIMITED

Company number SC064104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 36,000
30 Sep 2015 AD02 Register inspection address has been changed from Taindore Cottage Nort Kessock Inverness Highland IV1 3XG Scotland to Taindore Cottage North Kessock Inverness IV1 3XG
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 36,000
08 Oct 2014 CH01 Director's details changed for Mr Alexander Robert Dolby on 5 May 2014
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 36,000
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AD03 Register(s) moved to registered inspection location
05 Oct 2011 AD02 Register inspection address has been changed
05 Oct 2011 CH01 Director's details changed for Mr Alexander Robert Dolby on 1 May 2011
16 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
06 Dec 2010 AP01 Appointment of Mr Alexander Robert Dolby as a director
05 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of Douglas Dolby as a director
23 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2008 363a Return made up to 30/09/08; full list of members